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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Smith, Bernard William
    Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Smith, Frances Louise
    Individual (6 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Keith
    Born in March 1968
    Individual (12 offsprings)
    Officer
    1995-04-24 ~ now
    OF - Director → CIF 0
    Smith, Keith
    Individual (12 offsprings)
    Officer
    1995-04-24 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-04-24 ~ 1995-04-24
    OF - Nominee Secretary → CIF 0
  • 5
    KEFRAN HOLDINGS LIMITED
    07352096
    10-12 Mulberry Green, Old Harlow, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEBERN HOLDINGS LIMITED

Period: 1995-04-24 ~ now
Company number: 03048878
Registered name
KEBERN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
924,210 GBP2024-12-31
924,210 GBP2023-12-31
Debtors
325,938 GBP2024-12-31
325,937 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
9,140 GBP2023-12-31
Current Assets
325,939 GBP2024-12-31
335,077 GBP2023-12-31
Net Current Assets/Liabilities
95,534 GBP2024-12-31
177,628 GBP2023-12-31
Total Assets Less Current Liabilities
1,019,744 GBP2024-12-31
1,101,838 GBP2023-12-31
Net Assets/Liabilities
698,774 GBP2024-12-31
728,097 GBP2023-12-31
Equity
Called up share capital
5,700 GBP2024-12-31
5,700 GBP2023-12-31
Retained earnings (accumulated losses)
693,074 GBP2024-12-31
722,397 GBP2023-12-31
Equity
698,774 GBP2024-12-31
728,097 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
924,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
924,210 GBP2024-12-31
Land and buildings, Owned/Freehold
924,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
325,937 GBP2024-12-31
325,937 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
325,938 GBP2024-12-31
Current, Amounts falling due within one year
325,937 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,053 GBP2024-12-31
84,578 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
547 GBP2023-12-31
Other Creditors
Current
150,352 GBP2024-12-31
72,324 GBP2023-12-31
Creditors
Current
230,405 GBP2024-12-31
157,449 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
320,970 GBP2024-12-31
373,741 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,700 shares2024-12-31
5,700 shares2023-12-31

  • KEBERN HOLDINGS LIMITED
    Info
    Registered number 03048878
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.